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COLE SOFTWARE LIMITED

Company number 05779049

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2011 DS01 Application to strike the company off the register
26 Jan 2011 AD01 Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 26 January 2011
26 May 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
Statement of capital on 2010-05-26
  • GBP 100
26 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
27 Apr 2009 363a Return made up to 12/04/09; full list of members
06 Jan 2009 288c Secretary's Change of Particulars / cka secretary LIMITED / 05/01/2009 / HouseName/Number was: 3RD, now: 1ST; Street was: floor maple house high street, now: floor; Area was: , now: metropolitan house darkes lane; Post Code was: EN6 5BS, now: EN6 1AG; Country was: , now: united kingdom
02 Jan 2009 288c Director's Change of Particulars / sanjay nerlekar / 02/01/2009 / HouseName/Number was: , now: oakview; Street was: 12 keldholme, now: crowthorne road; Region was: , now: berkshire; Post Code was: RG12 7RP, now: RG12 7DN; Country was: , now: united kingdom
22 Dec 2008 287 Registered office changed on 22/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS
03 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
24 Jun 2008 88(2) Ad 23/06/08 gbp si 64@1=64 gbp ic 36/100
24 Jun 2008 88(2) Ad 23/06/08 gbp si 35@1=35 gbp ic 1/36
28 May 2008 288c Director's Change of Particulars / sanjay nerlekar / 22/04/2008 / HouseName/Number was: , now: 12; Street was: 12 keldholme, now: keldholme; Region was: , now: berkshire; Country was: , now: united kingdom
17 Apr 2008 363a Return made up to 12/04/08; full list of members
16 Apr 2008 288c Secretary's Change of Particulars / cka secretary LIMITED / 04/04/2008 / HouseName/Number was: , now: 3RD; Street was: 49 the avenue, now: floor maple house high street; Post Code was: EN6 1ED, now: EN6 5BS; Country was: , now: united kingdom
08 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
13 Feb 2008 288c Director's particulars changed
05 Oct 2007 288c Director's particulars changed
09 May 2007 363a Return made up to 12/04/07; full list of members
12 Jan 2007 287 Registered office changed on 12/01/07 from: 49 the avenue potters bar hertfordshire EN61ED
28 Nov 2006 288a New director appointed
28 Nov 2006 288b Director resigned
12 Apr 2006 NEWINC Incorporation